Nantong Taihe Chemical Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held its seventh meeting of the fourth Board of Directors on April 23, 2026, and approved the proposal regarding the change of the Company's founders' names and the amendment of the Articles of Association, with the following relevant matters:
1. Change of Company Founders' Names
Some of the founders have changed their names, specifically:
- Founder "Shenzhen Nuofeng Agricultural Chemicals Co., Ltd." has changed to "Shenzhen Nuofeng Crop Science Co., Ltd."
- Founder "Shanghai Yunlin Investment Management Co., Ltd." has changed to "Zhoushan Yunhui Enterprise Management Consulting Co., Ltd."
- Founder "Shanghai Yunling Investment Management Co., Ltd." has changed to "Zhoushan Yunling Enterprise Management Consulting Co., Ltd."